Whale movements
Last update: 21.08.2026 13:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 11:56:29 |  |
5 716 498 USDT | $ 5 716 498 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 24.09.2021 11:55:25 |  |
535 BTC | $ 23 045 968 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.09.2021 11:55:25 | |
181 BTC | $ 7 777 314 | (unknown) | (unknown) |
| Type: transfer | From: 18AXcYysFvUraFwSkB41dssVUob2y935WS | To: 1J6GgVmgiBZCX5DAyPTA84nvntbXxojXqu | |||
| 24.09.2021 11:55:25 | |
270 BTC | $ 11 612 972 | (unknown) | (unknown) |
| Type: transfer | From: 32SKMse35MrDm4QkRtAeHiLQySBQwL4Uwh | To: 351DMLNJiL4FYrSQMCNzBbg14v2RY7X6Hy | |||
| 24.09.2021 11:55:25 | |
759 BTC | $ 32 706 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NfL3NAyDMygyC4e9q2yhjkibPQv9dZDP2 | To: bc1qm6afnje0yzymhfjddxdemn9x9uyvp2ne2lxrcf | |||
| 24.09.2021 11:55:25 | |
449 BTC | $ 19 340 912 | (unknown) | (unknown) |
| Type: transfer | From: 3AdJJQYBD8UJgpZcZW7Zd7E1hfRF63F7Xh | To: 3HtDzwrCcomFqA2KKH4swuCfD9jDwbUwGa | |||
| 24.09.2021 11:55:25 | |
628 BTC | $ 27 066 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvtlwqsecfldcme80qmnrx8dnd58k0a4tqtaqe | To: 3LXA2AynXeRwNEsufg2eRQoJqFF6W8yXFF | |||
| 24.09.2021 11:55:25 | |
600 BTC | $ 25 851 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf1e7prydFypJXPtTPoC4vBj7Eec9hnqj | To: 34CgSpT24VzRWXFF2Vh7mkcEGbc7pk1vyD | |||
| 24.09.2021 11:55:25 | |
312 BTC | $ 13 445 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AWL1br2aD3sJt9x1LCAy43okyrDmu1NTP | To: 3K5tNcasnVEgYiSMxErBKL61Q1K1KAEoMM | |||
| 24.09.2021 11:55:25 | |
241 BTC | $ 10 378 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3k4ul67thjnhf0t0zv3ahyumdym3gwk789yl5 | To: 3BNELfhvNh4vni5tkvhEzuoAVvE6y8mB1r | |||
| 24.09.2021 11:55:25 | |
224 BTC | $ 9 656 865 | (unknown) | (unknown) |
| Type: transfer | From: 3C2oahMpZS7qXd1WuwfVSdKBsoMRKsLmxh | To: 34EXBwsyUcAeqeDa7gf5mYvzVy4LjqYZMY | |||
| 24.09.2021 11:55:25 | |
134 BTC | $ 5 763 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QGxuia1KFBWtmk55LhtDGweNdSP2LeyZG | To: 3CWYGX4HVjsYPt4tqYqoyTt6vDS8U3SVe9 | |||
| 24.09.2021 11:55:25 | |
376 BTC | $ 16 200 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PNuwXJieZD8FNbqFsCrS1kMdwAp7Yc4ES | To: 3JAhU5S4fGh4Mauax1TxvL6VworV8yxQG9 | |||
| 24.09.2021 11:55:25 | |
146 BTC | $ 6 268 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6z4z4y6n2za6fwxksgxnv50axdg6ktze04rsf | To: 3DZp791Ek4tV5UWiDNMYaTgv9scN91t82H | |||
| 24.09.2021 11:55:25 | |
175 BTC | $ 7 527 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz67een4xuw6n2rzfwel3q9ckl772njjmtpat6 | To: 367Xm51QhBojujpwSqJNNXZttt5qtJkt1k | |||
| 24.09.2021 11:55:25 | |
151 BTC | $ 6 504 974 | (unknown) | (unknown) |
| Type: transfer | From: 32hYXoypxmZRHaELnzyt8X8wnqMRG9ykGd | To: bc1qz7pdcr09gn0eu57un0kr7nrm48lf83j4r0yqpd | |||
| 24.09.2021 11:55:25 | |
623 BTC | $ 26 819 546 | (unknown) | (unknown) |
| Type: transfer | From: 36rnWpfp3CfcfVAo4WuLr93TpPHqHj7sZq | To: bc1q3p0u54xyg8wlqgg8pe476q8ymdewvvj0yeshsp | |||
| 24.09.2021 11:55:25 | |
235 BTC | $ 10 130 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PovYKPoHih5U9wsuHheaY5aYqMsieayfx | To: 3LYFUpG1YAQUfehjUqiPoTy7M9KEVcwMWm | |||
| 24.09.2021 11:55:25 | |
578 BTC | $ 24 882 858 | (unknown) | (unknown) |
| Type: transfer | From: 36RomaZ88fKpiGkLiDEDzxbC2RPPuJz2VA | To: 3GF2KNoT1deyu5xd8NLQQHenpAUff8W8RV | |||
| 24.09.2021 11:55:25 | |
542 BTC | $ 23 326 102 | (unknown) | (unknown) |
| Type: transfer | From: 37oXvex9dj5DxKKLeoPHNCpc97AFAfV4rs | To: 32gsadBqzDyo4RVeNTCVJLcJUimacLXtPB | |||
| 24.09.2021 11:55:25 | |
577 BTC | $ 24 872 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GgK32MrHAJTxQDGX2PqaLMU1DzVMENtWk | To: bc1qem5ev7ys8gpsl9n4yzardad96jjtwqmqrlwewr | |||
| 24.09.2021 11:55:25 | |
302 BTC | $ 13 019 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylwgukkt6qzp7muspdlqclt4492lq8us89kytx | To: bc1qyexvvg9238sgrkjue5vm5fdl3ayr38kfsk2l3n | |||
| 24.09.2021 11:55:25 | |
400 BTC | $ 17 230 630 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 24.09.2021 11:55:25 | |
192 BTC | $ 8 268 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 11:55:25 | |
185 BTC | $ 7 969 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 24.09.2021 11:55:25 | |
125 BTC | $ 5 384 481 | (unknown) | (unknown) |
| Type: transfer | From: 3GQJTX8Cep84KZz7FA2SUjRG8uGaVVzsx5 | To: 1MfLHkL4ePRETYsnjMyLhnYmnfmXSyjkoL | |||
| 24.09.2021 11:55:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.09.2021 11:51:04 | |
10 499 975 USDT | $ 10 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 11:50:35 | |
25 137 408 USDC | $ 25 137 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 11:49:41 | |
12 878 795 USDT | $ 12 878 795 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 11:48:37 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 11:48:37 | |
10 499 975 USDT | $ 10 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 24.09.2021 11:47:41 |  |
7 000 000 XRP | $ 6 528 472 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.09.2021 11:47:10 | |
6 518 890 USDC | $ 6 518 890 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 11:44:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 11:44:40 | |
24 999 990 USDT | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 24.09.2021 11:44:26 | |
129 BTC | $ 5 553 482 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1FUj7Qk3MsdcSpp6h6jdVWr6V6cApZG2md | To: 35QnHvPmzbpXEQTvUFCyr57rK7BH1Rt6ev | |||
| 24.09.2021 11:44:26 | |
146 BTC | $ 6 255 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxcQwPTEYKRceTJjevgT5Br6D1vjg5akF | |||
| 24.09.2021 11:44:26 | |
250 BTC | $ 10 741 073 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B4SmsyNfNGdkzRTECLjPuuxAsKmxUYoEU | |||
| 24.09.2021 11:44:26 | |
175 BTC | $ 7 529 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsp1Yjb4ivngqERTgv93LLmHcedN2eKUX | To: bc1qyz67een4xuw6n2rzfwel3q9ckl772njjmtpat6 | |||
| 24.09.2021 11:44:26 | |
224 BTC | $ 9 633 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KkZRrMpM213n9gbbqtzcBxfQ5rpECfL9W | To: 3C2oahMpZS7qXd1WuwfVSdKBsoMRKsLmxh | |||
| 24.09.2021 11:44:26 | |
134 BTC | $ 5 748 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms4zgvv5ftquvs93c7qynltglzdcjkz4wntvr8 | To: 3QGxuia1KFBWtmk55LhtDGweNdSP2LeyZG | |||
| 24.09.2021 11:44:26 | |
146 BTC | $ 6 252 001 | (unknown) | (unknown) |
| Type: transfer | From: 3MR4FrDQybCptyeJVQAYTUSJEJmY85j8A3 | To: bc1qu6z4z4y6n2za6fwxksgxnv50axdg6ktze04rsf | |||
| 24.09.2021 11:44:26 | |
151 BTC | $ 6 488 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MDcTxw2MeYZo932rF2jCz4PkamEK7mFPS | To: 32hYXoypxmZRHaELnzyt8X8wnqMRG9ykGd | |||
| 24.09.2021 11:44:26 | |
192 BTC | $ 8 254 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 11:44:26 | |
183 BTC | $ 7 862 466 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.09.2021 11:44:26 | |
150 BTC | $ 6 426 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 24.09.2021 11:44:26 | |
158 BTC | $ 6 780 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 38EPdP4SPshc5CiUCzKcLP9v7Vqo5u1HBL | |||
| 24.09.2021 11:44:02 | |
6 518 890 USDC | $ 6 518 890 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 11:43:51 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||